DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-01-19
KYBE ID: FR-515340941 · 515340941 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
515340941
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-01-19
fr_insee
35 BD LASCROSSES, 31000 TOULOUSE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
126 CHEMIN NICOLdissolvedAGATHE STAMMBACHactiveANTOINE JEAN NICOLAS ROSSI-LEFEVREactiveASKA MOBILE MULTIMEDIAactiveBERNARD BRUNHES SUD OUESTdissolvedCharline TrichetactiveDECROIX ET CIEdissolvedEMELINE MAUD MOIMAUXactiveESCALES EXPORTdissolvedJEREMY THIERRY SERRURIERactiveL'ALLEE DES PLATANESdissolvedLE PARC DU CHATEAUdissolvedLES ALLEES DU GOLFdissolvedLES JARDINS DE ROXANEdissolved[ND]dissolved[ND]dissolved[ND]dissolvedPIERRE GARCIAdissolvedPOL RENE PIERRE LE BERdissolvedSARL D 2dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100